FOURTH AMENDMENT TO THE MEN’S WEARHOUSE, INC.Fourth Amendment to the Men’s Wearhouse, Inc. 2004 Long-Term Incentive Plan • July 2nd, 2015 • Mens Wearhouse Inc • Retail-apparel & accessory stores
Contract Type FiledJuly 2nd, 2015 Company IndustryNOW, THEREFORE, the Sponsor agrees that, effective upon the approval of a majority of the shareholders of the Sponsor represented in person or by proxy at the next Annual Meeting of Shareholders, Sections 4.2 and 4.3 of the Plan are hereby amended in their entirety to read as follows: